Records Commission Meeting

January 17, 2024

Brecksville-Broadview Heights Education Center5:30 p.m. Pursuant to R.C. 3313.16 and R.C. 121.22 of the Ohio Revised Code, this is a meeting of the Records Commission of the Brecksville-Broadview Heights City School District, Cuyahoga County, Ohio.

Agenda

Opening Items

1.A Call to Order Information

1.B Pledge of Allegiance Procedural

1.C Roll Call Procedural

Old Business

2.A History and Best Practices Discussion:Information

2.B Plans Moving Forward Discussion

New Business

3.A RC-2 Action

RESOLVE to approve RC-2 as attached and as recommended by the Ohio History Connection.

RC2_Brecksville-BroadviewHeightsCSD_WORKING.pdf

3.B Roll Call Procedural

Closing Items

4.A Adjournment Action

Motion to adjourn the meeting.

4.B Roll Call Procedural

Minutes

Records Commission Meeting (Wednesday, January 17, 2024)

1. Opening Items

A. Pledge of Allegiance

Mr. Dosen called the meeting to order at 5:31 p.m.

Present: Mr. Dosen, Mr. Harrison, Mr. Yaniglos

2. Old Business

Motion by Mr. Dosen, seconded by Mr. Harrison as follows:

A. History and Best Practices

B. Plans Moving Forward

3. New Business

A. RESOLVE to approve RC-2 as attached and as recommended by the Ohio History Connection.

ROLL CALL: Mr. Dosen, yes; Mr. Harrison, yes; Mr. Yaniglos, yes

4. Closing Items

A. Adjournment

Motion by Mr. Harrison, seconded by Mr. Dosen to adjourn the Records Commission meeting at 5:45 p.m.

ROLL CALL: Mr. Dosen, yes; Mr. Harrison, yes; Mr. Yaniglos, yes

Motion carried.

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Mark Dosen, President Craig Yaniglos, Treasurer/CFO